MOORE GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
MOORE GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
MOORE GROUP LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02172761. The accounts status is DORMANT.
MOORE GROUP LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02172761. The accounts status is DORMANT.
MOORE GROUP LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 PARK ROW
LEEDS
WEST YORKSHIRE
LS1 5AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2019 | 11/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DARIUS PADLER | May 1970 | German | Director | 2013-06-20 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2009-10-08 | CURRENT | ||
| KEN ELLIS | Nov 1965 | British | Director | 2018-03-27 | CURRENT |
| JOHN BIGNALL | British | Secretary | 2004-02-09 UNTIL 2009-10-08 | RESIGNED | |
| ANDREW EDWARD RADCLIFFE | Dec 1973 | British | Secretary | 2003-07-01 UNTIL 2004-02-09 | RESIGNED |
| PETER ERIC THORNDYKE | Nov 1944 | Secretary | 1992-03-02 UNTIL 2003-06-30 | RESIGNED | |
| MR CLIVE WALLEY | Jun 1950 | English | Secretary | RESIGNED | |
| MR PETER JOHN WILSON | Oct 1957 | British | Director | 2005-06-01 UNTIL 2010-10-31 | RESIGNED |
| LAWRENCE NIGEL GUY OLSEN | Feb 1934 | British | Director | RESIGNED | |
| TOM MARTTI WALTASAARI | Nov 1971 | Finnish | Director | 2011-02-10 UNTIL 2015-04-22 | RESIGNED |
| MR CLIVE WALLEY | Jun 1950 | English | Director | RESIGNED | |
| THOMAS VOSS | Jul 1967 | Danish | Director | 2005-12-31 UNTIL 2013-03-06 | RESIGNED |
| PETER ERIC THORNDYKE | Nov 1944 | Director | 1992-03-02 UNTIL 2003-06-30 | RESIGNED | |
| DOCTOR JOHN ALEXANDER ROBERTS | Mar 1936 | British | Director | RESIGNED | |
| ANDREW EDWARD RADCLIFFE | Dec 1973 | British | Director | 2004-01-01 UNTIL 2010-06-25 | RESIGNED |
| STEPHEN JOHN PARKIN | May 1961 | British | Director | 2015-06-02 UNTIL 2018-03-27 | RESIGNED |
| DR JOHANNES SEBASTIAN GILCHER | Feb 1965 | German | Director | 2013-06-20 UNTIL 2015-05-26 | RESIGNED |
| MR ALAN JUSTIN KRAUSS | Oct 1933 | Us Citizen | Director | 1996-05-23 UNTIL 2003-05-15 | RESIGNED |
| KARL GORTON | Nov 1968 | British | Director | 2015-05-21 UNTIL 2018-03-27 | RESIGNED |
| MICHAEL JOHN GEARY | Jun 1950 | British | Director | RESIGNED | |
| FRED DAVIES | Apr 1941 | British | Director | RESIGNED | |
| MR RICHARD GERRARD BOWN | Jun 1944 | British | Director | RESIGNED | |
| NICHOLAS SIMON BILLIG | Jan 1961 | British | Director | 2001-04-25 UNTIL 2005-06-01 | RESIGNED |
| GRAHAM FRANCIS BALLS | Jul 1957 | British | Director | 2005-12-31 UNTIL 2013-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Masco Corporation Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |